Filisa Investments Limited

General information

Name:

Filisa Investments Ltd

Office Address:

Tower Buildings Oldgate NE61 1PY Morpeth

Number: 11282308

Incorporation date: 2018-03-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Filisa Investments was established on 2018-03-29 as a Private Limited Company. The firm's headquarters may be found at Morpeth on Tower Buildings, Oldgate. Should you want to get in touch with this company by mail, the area code is NE61 1PY. The company registration number for Filisa Investments Limited is 11282308. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022/09/30 is the last time the company accounts were reported.

David M. is the firm's only director, that was assigned this position in 2018 in March. Since 2018-03-29 Lisa M., had been managing the business till the resignation six years ago. Furthermore, the managing director's assignments are often supported by a secretary - Phillip R., who was chosen by the business six years ago. Another limited company has been appointed as one of the directors of this company: Moore House Holdings Ltd.

Company staff

David M.

Role: Director

Appointed: 29 March 2018

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 29 March 2018

Address: Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JN, United Kingdom

Latest update: 22 April 2024

Phillip R.

Role: Secretary

Appointed: 29 March 2018

Latest update: 22 April 2024

People with significant control

Executives who control the firm include: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moore House Holdings Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Newcastle Upon Tyne at Edge Hill, Ponteland, NE20 9JN.

David M.
Notified on 29 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Moore House Holdings Ltd
Address: 148 Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Lisa M.
Notified on 29 March 2018
Ceased on 29 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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